Fraud - Office for Victims of Crime
Financial fraud occurs when someone uses deception or misrepresentation for financial gain. With ongoing technological breakthroughs and the globalization of commerce, today’s con artists have a new arsenal of weapons to use in defrauding consumers and stealing personal information. The following resources provide information on fraud.
Fraud and scams | Consumer Financial Protection Bureau
Identity theft occurs when someone steals your personal information to commit fraud. No matter how much goes missing, you should take action. Read more. Learn how to protect yourself and others from fraud and scams. Fraud and scams can happen at any time and any place. It’s important to know the warning signs. Read more. Explore basics
What are some common types of scams? - Consumer Financial …
2024年3月13日 · Mail fraud letters look real but the promises are fake. A common warning sign is a letter asking you to send money or personal information now in order to receive something of value later. Examples of mail fraud might include notices of prizes, sweepstakes winnings, vacations, and other offers to claim valuable items.
Fraud and scam answers | Consumer Financial Protection Bureau
Showing 21 results within fraud and scams A financial planner offered to help with my bill paying and banking, but said the only way she or he could help is if I opened a joint account with both of our names on it.
Elder Abuse & Financial Exploitation | 2023 Report to the Nation
The crimes most commonly associated with elder abuse and neglect served by VOCA victim compensation grantees were assault, fraud and financial crimes , homicide, robbery, and sexual assault. A total of 23,710 individuals ages 60 and older applied for compensation benefits in FY 2021 and FY 2022 through the VOCA victim compensation grant program.
National Elder Fraud Hotline | Office for Victims of Crime
Financial scams and abuses that target older people are happening more and more. This hotline is a free resource created by the U.S. Department of Justice (DOJ), Office for Victims of Crime for people to report fraud against anyone age 60 or older.
Financial fraud - Office for Victims of Crime
2022年2月24日 · Financial fraud occurs when someone uses deception or misrepresentation for financial gain. With ongoing technological breakthroughs and the globalization of commerce, today’s con artists have a new arsenal of weapons to use in defrauding consumers and stealing personal information. The following resources provide information on fraud.
What are some classic warning signs of possible fraud and scams?
2024年3月21日 · Learn how you can avoid scams and fraud after a disaster. Here are some tips to protect yourself from scams: Don’t share numbers or passwords for accounts, credit cards, or Social Security. Never pay up front for a promised prize. It’s a scam if you are told that you must pay fees or taxes to receive a prize or other financial windfall.
I think I or someone I know was the victim of a scam or financial ...
2024年3月21日 · You can find your state or local agency that receives and investigates reports of suspected elder financial exploitation by using the online Eldercare Locator or calling (800) 677-1116. If you or someone you care about is the victim of a fraud, scam or financial exploitation, you can report the fraud or scam to the Federal Trade Commission (FTC).
Elder Fraud & Abuse - Office for Victims of Crime
Elder Fraud & Abuse Overview Elder abuse, also known as elder mistreatment, generally refers to any knowing, intentional, or negligent act that causes harm or creates a serious risk of harm to an older person by a family member, caregiver, or other person in a trust relationship.